ERG Site | Internal dealing

Internal dealing

Code of Behavior in the matter of Internal Dealing

updated November 19, 2009

Internal Dealing - Relevant Persons as of January 17th 2012

Relevant Persons as of January 17th 2012

Surname	Name	Rule/Rules	Company
Belcredi	Massimo	Director	ERG S.p.A.
Bettonte	Luca	Director	ERG S.p.A
Bettonte	Luca	Corporate General Manager	ERG S.p.A
Bivona	Diego	Head of External and Institutional Relations Department for Sicily	ERG S.p.A
Bormida	Lucia	Head of External and Institutional Relations Dept.	ERG S.p.A
Bosio	Corrado	Head of Acquisition Dept.	ERG S.p.A
Bovo	Sergio	Head of Supply & Trading	ERG S.p.A.
Bruschi	Roberto	Head of Financial Dept.	ERG S.p.A
Cardarelli	Pasquale	Director	ERG S.p.A
Coraggioso	Giorgio	Head of Administrative, Reporting and Tax Dept.	ERG S.p.A
D'Amato	Giuseppe	Head of Information Technology and Purchasing Dept.	ERG S.p.A
De Franchis	Mauro	Head of Investments & Assets Management	ERG S.p.A.
De Paolis	Devan	Head of Internal Audit Dept.	ERG S.p.A.
Fasce	Paolo	Statutory Auditor	ERG S.p.A
Fornabaio	Lelio	Statutory Auditor	ERG S.p.A
Galati	Salvatore	Head of Energy Management	ERG S.p.A.
Garozzo	Aldo	Director	ERG S.p.A
Garrone	Alessandro	Chief Executive Officer	ERG S.p.A
Garrone	Edoardo	Chairman of the Board of Directors	ERG S.p.A
Gatti	Giuseppe	Director	ERG S.p.A
Guastoni	Antonio	Director	ERG S.p.A
Lanzoni	Paolo Francesco	Director	ERG S.p.A
Merello	Graziella	Director	ERG S.p.A
Merli	Paolo	Head of Corporate Finance, Control & Investor Relations Dept.	ERG S.p.A
Mondini	Giovanni	Deputy Chairman of the Board of Directors	ERG S.p.A
Muti	Pietro	Head of Corporate Strategy & Development Dept.	ERG S.p.A
Pacciani	Mario	Chairman of the Board of Statutory Auditors	ERG S.p.A
Pinelli	Pier Francesco	Head of Refining & Marketing Dept.	ERG S.p.A
Rivanera	Gian Raffaele	General Counsel	ERG S.p.A
Suraci	Sebastiano	Head of Human Resources Dept.	ERG S.p.A
Tittoni	Pietro	Head of Power & Gas Dept.	ERG S.p.A
Alfieri	Italo Giorgio	Director	ERG Renew S.p.A.
Bettonte	Luca	Chairman of the Board of Directors	ERG Renew S.p.A.
Coraggioso	Giorgio	Director	ERG Renew S.p.A.
Derchi	Massimo	Chief Executive Officer	ERG Renew S.p.A.
Fornabaio	Lelio	Chairman of Statutory Auditors	ERG Renew S.p.A.
Garrone	Vittorio	Deputy Chairman of Board of Directors	ERG Renew S.p.A.
Lamprati	Mario	Statutory Auditor	ERG Renew S.p.A.
Merli	Paolo	Director	ERG Renew S.p.A.
Messina	Gioacchino	Statutory Auditor	ERG Renew S.p.A.
Giorgerini	Luca	Chief Financial Officer	ERG Renew S.p.A.
Frattini	Alessandro	Chief Executive Officer	ERG Oil Sicilia S.r.l.
Pinelli	Pier Francesco	Chairman of the Board of Directors	ERG Oil Sicilia S.r.l
Muti	Pietro	Chairman of the Board of Directors	ERG Power S.r.l.
Galati	Salvatore	General Manager	ERG Power S.r.l
Galati	Salvatore	Chairman of the Board of Directors	ERG Nuove Centrali S.p.A.
Muti	Pietro	Chairman of the Board of Directors	Isab Energy S.r.l.
Galati	Salvatore	General Manager	Isab Energy S.r.l.
Bellina	Giovanni	General Manager	Isab Energy Services S.r.l.
Tittoni	Pietro	Chairman of the Board of Directors	Isab Energy Services S.r.l.